DOSSIERS / EKV ERSTE VERMÖGENSVERWALTUNG BETEILIGUNGS GMBH
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Company dossier

EKV Erste Vermögensverwaltung Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15149 · R3101_HRB15149 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
EKV Erste Vermögensverwaltung Beteiligungs GmbH
de
R3101_HRB15149
de
active
de
Herzog-Wilhelm-Straße 26-28, 52511 Geilenkirchen.
de

Connections

14 links
Shared operator — likely the same administrator
EKI Immobilien GmbH & Co. KGShared registered address · 5 share thisEKI Immobilien Verwaltungs GmbHShared registered address · 5 share thisEKV Erste Vermögensverwaltung GmbH & Co. KGShared registered address · 5 share thisEDI Verwaltung GmbHShared registered address · 5 share thisEKV Erste Vermögensverwaltung GmbH & Co. KGShared officer / director · 11 share thisWestdeutsche Getränkefachgroßhandels Gesellschaft mbHShared officer / director · 11 share thisR & C Blechformtechnik GmbHShared officer / director · 11 share thisRNJ Feinblechbau GmbHShared officer / director · 11 share thisPUKY GmbH & Co. KGShared officer / director · 11 share thisWilly Bongartz & Co. GmbHShared officer / director · 11 share thisEDI Verwaltung GmbHShared officer / director · 11 share thisWerner Tellers Straßenbau GmbHShared officer / director · 11 share thisEKI Immobilien Verwaltungs GmbHShared officer / director · 11 share thisDerichs Marder Bongartz Verwaltung GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Ralf KüppersAuthorized representative—Germany registry
Ralf Küppersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EKV Erste Vermögensverwaltung GmbH & Co. KG · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100